Board Chair

---

Board Chair	Ms. Lori Clemons
Company Affiliation	Healthcare
Term	July 2020 to June 2023
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr. Clay Barnes	US Bank	Voting
Gavin Baxter		Voting
Ms. Lori Clemons	Vanderbilt	Voting
Jullian Ford		Voting
Mr. Michael Haarbauer	Haarbauer Environmental	Voting
Mr. Lance Jordan	WAVES	Voting
Rae Sanchez		Voting
Duple Travillion		Voting
Bob Waegelein		Voting

Governance

---

Board Term Lengths	3.00 years
Board Term Limits	10
Board Meeting Attendance %	80%
Does the organization have written Board Selection Criteria?	No
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	0%
Percentage of Board Members making In-Kind Contributions	100%
Does the Board include Client Representation?	Info Not Provided
Number of Full Board Meetings Annually	11

Standing Committees

---

Building

Community Outreach / Community Relations

Investment

Risk Management Provisions

---

Commercial General Insurance

Commercial General Liability

Directors and Officers Policy

General Property Coverage

General Property Coverage and Professional Liability

Workers Compensation and Employers' Liability

CEO/Executive Director/Board Comments

---

CHP of Williamson County is now on a path of growth for the 2022-2023 fiscal year. Board membership is stable, additional staff, including succession staff, has been hired, and a three year business plan is in place and being followed. CHP is continuing to do some serious work in the areas of owner occupied rehabilitation, single family low income housing construction and lending and in addressing work force housing issues in Williamson County. CHP means to make a significant impact on the production of affordable housing and in addressing all housing issues of Williamson County.